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Who on earth decided that when a foreign citizen is on US soil, selling to them consitutes "exporting"? What if he's a refugee or has dual citizenships?

To me, this mostly sounds like Apple taking US laws too literal/general.



> To me, this mostly sounds like Apple taking US laws too literal/general.

Unfortunately not. The relevant definition of "export" is the one at Export Administration Regulations § 734.2(b)(2)(ii):

  (2) Export of technology or software. ...:
    (i)  Any release of technology or software subject to the EAR in a foreign
         country; or
    (ii) Any release of technology or source code subject to the EAR to a foreign
         national. Such release is deemed to be an export to the home country or
         countries of the foreign national. This deemed export rule does not apply to
         persons lawfully admitted for permanent residence in the United States and
         does not apply to persons who are protected individuals under the Immigration
         and Naturalization Act (8 U.S.C. 1324b(a)(3)). Note that the release of any
         item to any party with knowledge a violation is about to occur is prohibited
         by §736.2(b)(10) of the EAR. [0]
Apple's interpretation is the one almost all export-control lawyers will give their clients and is the one the Bureau of Industry and Security will give you if you ask for clarification.

EDIT: By the way, the reason Apple won't/can't sell iPads to foreigners in the US but can sell them the same product abroad likely comes down to paperwork. I am not Apple's lawyer, but I imagine Apple exports iPads under a provision of the export-control regulations that allows export of (a great many) controlled products without needing to obtain a license so long as the use of the regulatory licensing exception is properly noted on the export documentation. But Apple's retail stores presumably are not equipped to fill out and submit those documents, so they simply won't/can't sell to foreigners.

0. http://www.bis.doc.gov/policiesandregulations/ear/734.pdf [PDF]


From your excerpt: "This deemed export rule does not apply to persons lawfully admitted for permanent residence in the United States and does not apply to persons who are protected individuals under the Immigration and Naturalization Act (8 U.S.C. 1324b(a)(3))."

They should have just asked for proof of permanent residence or citizenship and informed the customer that this is US export law.


How absurd. Going to profile people speaking a foreign language or looking non-white?

I don't need a birth certificate or passport to buy an ipad and neither should any other American citizen.


Sure, so they'll only ask for documents from people who aren't American citizens, and they'll identify them by...


Smartest legislation ever... (NOT) Any sane person will tell you that there's no way to police or check it. If I buy an iPad (as a Dutch citizen in the US or in the Netherlands) and happen to sell my iPad to a North Korean or Iranian, what's the US government going to do?


Having just had to go through ITAR training for my new job, it is my impression that a) it is your responsibility to make sure you comply with the law, which means knowing what is export-controlled and who you are dealing with, and b) export control violations are punishable by at least a decade in federal prison, if you should be so unlucky.


If they care enough, they can probably extradite you. Having laws that you can selectively enforce are great that way.


This strikes me as interesting because I believe the article mentioned that the state department rep didn't even know that apple was doing this.

It seems a bit above and beyond to teach all of your sales personnel to distinguish Farsi from every other Middle-Eastern sounding language out there. Call me ignorant but I couldn't distinguish Farsi from Arabic even if it was written out in front of me...

http://en.wikipedia.org/wiki/Arabic_language http://en.wikipedia.org/wiki/Farsi


It sounds like these situations are more complicated than that.

http://distributioninsider.electronicproducts.com/articles/e...

"Similarly, sharing documents containing technical data with non-U.S. persons, either overseas or in the states, without export authorization would be an ITAR violation. “There are very few people who understand that an illegal export can be as simple as discussing design and technical information over lunch, if the person you are dining with is a non-U.S. person,”


Note, however, that ITAR is not the same thing as EAR.

They are two different laws pertaining to two different "export" situations (both with serious penalties for breaking).


In my experience the system is:

Senior representatives from the european and US partnering aerospace companies sit in a big boardroom with their respective legal team and discuss what they can and cannot discuss.

Actually they generally get no further than discussing if they can discuss what they can or can't discuss.

Meanwhile the American and British engineers go for a quiet coffee on their own (preferably off site) and sort out any technical questions between them without anything being written down.

The French engineers from the european company have to sit in the corner and sulk.

German/Dutch engineers sit there looking extremely confused as to why all this is necessary.


This makes a lot of sense to me. If the responsibility doesn't fall on a business to not sell the technology does it fall on customs agents then to prevent the guests from leaving the country with the items? Would the guests be happier being able to purchase the tech to only be prevented from leaving the country with it? I seriously doubt it.

[edit] IMHO this has nothing to do with racial profiling, its unpleasant, but what aspect of the relationship between the US and Iran isn't?


>IMHO this has nothing to do with racial profiling

I've never been asked to produce proof of US citizenship or immigration status when I bought an iPad, let alone refused service. Do you honestly think that being a white male who speaks fluent English had nothing to do with that?


If you think Apple takes the law too literally you should read the SCOTUS on interstate commerce.


When I was working at Dell, we were told that if we shipped/sold or willing sold to someone who we suspected would sell to someone in to one of the embargoed countries, we could be personally charged and imprisoned with no amnesty.




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